Cases 1 - 7 of 7
USA v. Contents of Account Ending 4316 et al
as 3:2019cv01292
Claimant:
B.C. Flynn Contracting Corporation, Michael S. Flynn and Maria R. Flynn
Plaintiff:
USA
Defendant:
Contents of Account Ending 4316, Contents of Account Ending 3432 and Contents of Account Ending 8741
Cause Of Action: 28 U.S.C. § 1345
USA v. 28 South Ridge Road, Ridgefield, Connecticut et al
as 3:2018cv00547
Plaintiff:
USA
Defendant:
28 South Ridge Road, Ridgefield, Connecticut
Claimant:
Michael S. Flynn, Maria R. Flynn and JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1345
USA v. $10,892.00 in United States Currency et al
as 3:2014cv01919
Defendant:
$10,892.00 in United States Currency and $5,441.00 in United States Currency
Claimant:
Jaimie L Burton and James R Carroll
Plaintiff:
USA
Counter_claimant:
Jaimie L Burton
Counter_defendant:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $30,000 in United States Currency et al
as 3:2014cv01124
Plaintiff:
USA
Defendant:
$30,000 in United States Currency and $60,000 in United States Currency
Claimant:
Alan R. Pagano
Cause Of Action: 28 U.S.C. § 1345
USA v. 46 Fairfield Avenue et al
as 3:2013cv00906
Plaintiff:
USA
Defendant:
46 Fairfield Avenue, 15 Hanover Street, 83 Orange Street and others
Claimant:
Mohammad Quddus, Shahinara Khatun, Papia Popy and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Stevens
as 3:2009cv00504
Plaintiff:
USA
Defendant:
Mario R. Stevens
Cause Of Action: U.S. Government Plaintiff
United States Of America v. Dodge Charger R/T et al
as 3:2008cv01137
Plaintiff:
United States Of America and United States Of America
Defendant:
Dodge Charger R/T and $49,400.00
Claimant:
Joseph Brown, Joseph Brown, Platnium Motors and others
Cause Of Action: U.S. Government Plaintiff
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